MONO CONSULTANTS LIMITED
Overview
| Company Name | MONO CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC175320 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MONO CONSULTANTS LIMITED?
- Wireless telecommunications activities (61200) / Information and communication
- Other telecommunications activities (61900) / Information and communication
Where is MONO CONSULTANTS LIMITED located?
| Registered Office Address | C/O Interpath Ltd 5th Floor 130 St. Vincent Street G2 5HF Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONO CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JAMES BARR CONSULTANTS LIMITED | Feb 02, 2001 | Feb 02, 2001 |
| JAMES BARR & SON PROJECT MANAGEMENT LIMITED | Jun 11, 1997 | Jun 11, 1997 |
| KLAM LIMITED | May 12, 1997 | May 12, 1997 |
What are the latest accounts for MONO CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2020 |
What is the status of the latest confirmation statement for MONO CONSULTANTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 12, 2021 |
What are the latest filings for MONO CONSULTANTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Move from Administration to Dissolution | 25 pages | AM23(Scot) | ||
Administrator's progress report | 23 pages | AM10(Scot) | ||
Notice of extension of period of Administration | 4 pages | AM19(Scot) | ||
Administrator's progress report | 23 pages | AM10(Scot) | ||
Notice of extension of period of Administration | 3 pages | AM19(Scot) | ||
Administrator's progress report | 23 pages | AM10(Scot) | ||
Administrator's progress report | 23 pages | AM10(Scot) | ||
Notice of extension of period of Administration | 3 pages | AM19(Scot) | ||
Administrator's progress report | 23 pages | AM10(Scot) | ||
Administrator's progress report | 23 pages | AM10(Scot) | ||
Notice of extension of period of Administration | 3 pages | AM19(Scot) | ||
Administrator's progress report | 27 pages | AM10(Scot) | ||
Registered office address changed from C/O Interpath Ltd 319 st Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor 130 st. Vincent Street Glasgow G2 5HF on Feb 11, 2022 | 2 pages | AD01 | ||
Statement of affairs AM02SOCSCOT | 6 pages | AM02(Scot) | ||
Statement of affairs AM02SOASCOT | 14 pages | AM02(Scot) | ||
Approval of administrator’s proposals | 3 pages | AM06(Scot) | ||
Notice of Administrator's proposal | 42 pages | AM03(Scot) | ||
Registered office address changed from Culzean House 36 Renfield Street Glasgow G2 1LU Scotland to C/O Interpath Ltd 319 st Vincent Street Glasgow G2 5AS on Nov 01, 2021 | 2 pages | AD01 | ||
Appointment of an administrator | 6 pages | AM01(Scot) | ||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2020 | 28 pages | AA | ||
Full accounts made up to Aug 31, 2019 | 29 pages | AA | ||
Appointment of Mr Peter Walsh as a director on Dec 11, 2020 | 2 pages | AP01 | ||
Termination of appointment of Benjamin Woods as a director on Jun 29, 2020 | 1 pages | TM01 | ||
Who are the officers of MONO CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONACHER, Paul | Secretary | 5th Floor 130 St. Vincent Street G2 5HF Glasgow C/O Interpath Ltd | 260928080001 | |||||||
| CONACHER, Paul Mark | Director | 5th Floor 130 St. Vincent Street G2 5HF Glasgow C/O Interpath Ltd | Scotland | British | 201569820001 | |||||
| HILL, Graeme Fredric | Director | 5th Floor 130 St. Vincent Street G2 5HF Glasgow C/O Interpath Ltd | United Kingdom | British | 49474010004 | |||||
| MARSHALL, Ian Henderson | Director | 5th Floor 130 St. Vincent Street G2 5HF Glasgow C/O Interpath Ltd | Scotland | British | 74163640003 | |||||
| WALSH, Peter | Director | 5th Floor 130 St. Vincent Street G2 5HF Glasgow C/O Interpath Ltd | England | English | 277562470001 | |||||
| DOUGHERTY, Brian Donald | Secretary | Third Floor, Number 48 St. Vincent Street G2 5TS Glasgow | 206741940001 | |||||||
| DOUGHERTY, Brian Donald | Secretary | Third Floor, Number 48 St. Vincent Street G2 5TS Glasgow | 201478870001 | |||||||
| DOUGHERTY, Brian Donald | Secretary | 1 Virginia Gardens Milngavie G62 6LG Glasgow | British | 62450210002 | ||||||
| KENNEDY, Gary Andrew | Secretary | Third Floor, Number 48 St. Vincent Street G2 5TS Glasgow | 202435300001 | |||||||
| KERR, Gordon William | Secretary | 36 Renfield Street G2 1LU Glasgow Culzean House Scotland | 221295080001 | |||||||
| LINDSAY, Sylvia | Secretary | 96 Menock Road G44 5SE Glasgow Lanarkshire | British | 53389520002 | ||||||
| WHITE, Sara | Secretary | Third Floor, Number 48 St. Vincent Street G2 5TS Glasgow | British | 137012110004 | ||||||
| BRODIES WS | Nominee Secretary | 15 Atholl Crescent EH3 8HA Edinburgh | 900000290001 | |||||||
| BARCLAY, Kenneth Mccombie | Director | Craig An Righ Toward PA23 7UA Dunoon Argyll | British | 53389450002 | ||||||
| BROWN, Aidan Gerald | Director | 11 Moorend Glade GL53 9AT Cheltenham Gloucestershire | England | British | 96207000001 | |||||
| CAIRNS, Robert David | Director | Third Floor, Number 48 St. Vincent Street G2 5TS Glasgow | Scotland | British | 48940270002 | |||||
| CAMPBELL, Alistair Carnegie | Nominee Director | 50 Inverleith Place EH3 5QB Edinburgh | British | 900000310001 | ||||||
| DOUGHERTY, Brian Donald | Director | Third Floor, Number 48 St. Vincent Street G2 5TS Glasgow | Scotland | British | 62450210002 | |||||
| FORGIE, Eric Thomas | Director | Hayhill Cottage Hayhill Road Thorntonhall G74 5AN Glasgow | Scotland | British | 41391520001 | |||||
| GALBRAITH, Alexander Taylor | Director | Rosehaugh 49 Langside Drive G43 2QQ Glasgow | British | 75728980001 | ||||||
| GUILD, David William Alan | Nominee Director | 1a Belford Park EH4 3DP Edinburgh | British | 900000300001 | ||||||
| HARKES, John David | Director | Howford Crossing EH44 6RD Innerleithen Peeblesshire | British | 64199820001 | ||||||
| HARRIS, Angela Jean | Director | Greenhead Farm Old Greenock Road, Inchinnan PA4 9PH Renfrew Renfrewshire | British | 58491150003 | ||||||
| HUNTER, Colin Watson | Director | 5e Golf Court Strathview Park G44 3LD Glasgow | British | 1117240002 | ||||||
| KENNEDY, Gary Andrew | Director | Third Floor, Number 48 St. Vincent Street G2 5TS Glasgow | United Kingdom | British | 202434870001 | |||||
| KENNEDY, Graham | Director | 36 Renfield Street G2 1LU Glasgow Culzean House Scotland | Scotland | British | 188407270001 | |||||
| KERR, Gordon William, Finance Director | Director | 36 Renfield Street G2 1LU Glasgow Culzean House Scotland | Scotland | British | 120681150001 | |||||
| LEWANDOWSKI, Kenneth Macdonald Arthur | Director | 5 Allanwater Gardens Bridge Of Allan FK9 4DW Stirling Stirlingshire | Scotland | British | 14010460001 | |||||
| MACFARLANE, Roderick John Charles | Director | Third Floor, Number 48 St. Vincent Street G2 5TS Glasgow | United Kingdom | British | 194262210001 | |||||
| MAGUIRE, John Gerard | Director | 2 Mansionhouse Grove Mount Vernon G32 0RD Glasgow | British | 41950250001 | ||||||
| MCARTHUR, Gordon | Director | 15 Aspen Way ML3 7NG Hamilton Lanarkshire | British | 38138790001 | ||||||
| MCCLURE, Niall Renilson | Director | 115 Broomhill Drive G11 7NA Glasgow | British | 101242270001 | ||||||
| MCCORMACK, Kenneth Ross | Director | 9 Carrickstone View Westerwood G68 0BB Cumbernauld | British | 51046940002 | ||||||
| MCNAMEE, Paul | Director | 132 The Beaux Arts Building Manor Gardens N7 6JT London | British | 70622270002 | ||||||
| ORR, Robert | Director | 9 Langside Park Kilbarchan PA10 2EP Johnstone Renfrewshire | British | 1360180002 |
Who are the persons with significant control of MONO CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mono Global Group Limited | Jan 01, 2017 | St. Vincent Street G2 5TS Glasgow 48 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Does MONO CONSULTANTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0